Desktop KYC CDD Review of Existing customers:
- The candidate will be responsible to
- Perform periodic, anniversary-based KYC CDD Reviews of the existing Low and Medium Risk Customers while following the approved guidelines for reviews.
- Evaluate and align customer’s profile and available information with the actual transaction pattern.
- Ensure that the KYC CDD reviews are performed within the given timelines.
- Assess and report if any discrepancy is found in the customer profile and the transaction conducted during review period.
- Coordinate with the relevant branch(es) for provision of missing or outdated documents of the customer under review.
- Any other task assigned by the Unit Head or Line Manager under the areas of Centralized KYC CDD Reviews.
Qualifications
Other Skills & Competence:
- Knowledge of basic KYC CDD Review process, while keeping in view the Regulatory and Business requirements.
- Presentation, Communication and analytical skills.
- Data Analytical Skills
Job Info
- Job Identification 30951
- Posting Date 11/05/2026, 12:54 PM
- Apply Before 11/19/2026, 06:59 PM
- Degree Level Bachelor Honours (16 years)
- Locations Habib Bank Plaza, Karachi, Sindh, PK
#J-18808-Ljbffr
